DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

GEM Merchants LTD
Adresa
68 Pullman Road
Wigston
LE18 2DB
VAT ID (DIČ) no VAT ID available
Company No. 12375392 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)46180 Agents specialized in the sale of other particular products
Company Register Statusactive
Sector (SIC)46900 Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Nathanie, Mohammed Danyal Status: Active Notified: 01/05/2025 Date of Birth: 10/2005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gem Marketing Investments Ltd Status: Ceased Notified: 23/12/2020 Ceased: 01/05/2025 Company Registration: 10769501 (England And Wales) Nature of Control
  • Significant influence or control
    •
    Nathanie, Shazin Banu Status: Ceased Notified: 23/12/2019 Ceased: 23/12/2020 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nathanie, Mohammed Danyal Wigston, England Status: Active Notified: 01/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nathanie, Muhammed Munir Rashid, Mr. Leicester, England Status: Ceased Notified: 31/07/2023 Ceased: 01/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nathanie, Shazin Banu Wigston, England Status: Ceased Notified: 23/12/2019 Ceased: 31/07/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British